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Airport Group Investments Limited

Airport Group Investments Limited is an active company incorporated on 14 May 2007 with the registered office located in London, Greater London. Airport Group Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06246838
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 10 Portman Square
London
W1H 6AZ
United Kingdom
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British,german • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1989
UK Airports Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Airport Holdings Limited
David Mark Stanton, Nicolas James Jansa, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Ontario Teachers' Pension Plan (Europe) Limited
Alter Domus (UK) Limited and Nicolas James Jansa are mutual people.
Active
Ontario Teachers' Pension Plan (Europe) Re Limited
Nicolas James Jansa and Alter Domus (UK) Limited are mutual people.
Active
Rosemark Securities Limited
David Mark Stanton is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.61M
Increased by £11.25M (+3116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435.79M
Increased by £13.33M (+3%)
Total Liabilities
-£73.99M
Increased by £4.17M (+6%)
Net Assets
£361.8M
Increased by £9.15M (+3%)
Debt Ratio (%)
17%
Increased by 0.45% (+3%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Uk Airports Midco Limited (PSC) Details Changed
5 Months Ago on 14 May 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Ms Polyxeni Nakou Details Changed
1 Year 5 Months Ago on 14 May 2024
Ms Polyxeni Nakou Appointed
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 21 May 2025
Change of details for Uk Airports Midco Limited as a person with significant control on 14 May 2025
Submitted on 16 May 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Ms Polyxeni Nakou on 14 May 2024
Submitted on 21 May 2024
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on 16 May 2024
Submitted on 16 May 2024
Repayment History
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